---
title: "VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d1b5549-e237-5986-adab-8e4322981f00
json: https://whiteintel.dev/api/public/dossier/2d1b5549-e237-5986-adab-8e4322981f00
identifier: oo:GB-COH-04146446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04146446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d1b5549-e237-5986-adab-8e4322981f00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d1b5549-e237-5986-adab-8e4322981f00  

## Ownership & control

### Owners / controllers

- **VEOLIA WATER OUTSOURCING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ed11b62-5000-5480-910b-17585ffcd5f7
- **Veolia Water Outsourcing Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e36ff36-1b69-414a-aba3-e2b990e50519

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04146446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-23
- **Registered office:** 210 Pentonville Road, London, N1 9JY
- **SIC:** 82990

### Officers

- GARRETT, Caroline — secretary · appointed 2021-12-01
- ABRAHAM, John Patrick — director · British · appointed 2015-07-08
- GARRETT, Caroline — director · British · appointed 2016-02-08
- PATTON, Sinead — director · Irish · appointed 2024-07-22
- WILSON, Mark Andrew — director · British · appointed 2017-07-03
- AITKEN, Elaine Margaret — secretary · appointed 2018-10-02 · resigned 2021-11-30
- CRAIG, Nicholas Charles David — secretary · appointed 2010-11-09 · resigned 2015-04-23
- CRAIG, Nicholas Charles David — secretary · appointed 2010-11-01 · resigned 2010-11-01
- GARRETT, Caroline — secretary · appointed 2015-04-23 · resigned 2018-10-02
- A B & C SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-01-23 · resigned 2001-03-07
- UU SECRETARIAT LIMITED — corporate secretary · appointed 2001-03-07 · resigned 2010-11-09
- BEATTIE, Susan — director · British · appointed 2016-02-08 · resigned 2018-06-07
- BELL, Leslie Anthony — director · British · appointed 2001-10-15 · resigned 2003-09-12
- BRADBURY, Martin Frederick — director · British · appointed 2005-01-04 · resigned 2007-04-02
- BROOK, Christopher John — director · British · appointed 2003-07-09 · resigned 2008-04-09
- CRAIG, Nicholas Charles David — director · British · appointed 2014-02-14 · resigned 2015-04-23
- DOWDS, Andrew Mclean — director · British · appointed 2002-06-24 · resigned 2003-02-28
- EARNSHAW, Nigel John — director · British · appointed 2010-11-09 · resigned 2014-06-04
- EARNSHAW, Nigel John — director · British · appointed 2010-11-01 · resigned 2010-11-01
- FLEMING, David Scott — director · British · appointed 2001-03-07 · resigned 2002-06-28

### Beneficial owners (Persons with Significant Control)

- [Veolia Water Outsourcing Limited](https://whiteintel.dev/entity/9e36ff36-1b69-414a-aba3-e2b990e50519) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04146446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04146446

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED** — https://whiteintel.dev/entity/2d1b5549-e237-5986-adab-8e4322981f00 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED**. Human view: https://whiteintel.dev/entity/2d1b5549-e237-5986-adab-8e4322981f00 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d1b5549-e237-5986-adab-8e4322981f00._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._